UNITED BIOSOURCE HOLDING (UK) LIMITED

Company number 06550769

Date	Type	Description	View / Download
17 Jan 2011	AD01	Registered office address changed from C/O C/O Speechly Bircham Llp 6 New Street Square London EC4A 3LX United Kingdom on 17 January 2011	(2 pages)
07 Jan 2011	AA	Group of companies' accounts made up to 31 December 2009	(26 pages)
26 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
02 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ No SC 06/08/2010 RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
02 Sep 2010	SH01	Statement of capital following an allotment of shares on 13 May 2010 GBP 17,966,001.00	(5 pages)
14 Jul 2010	MG06	Particulars of a charge subject to which a property has been acquired / charge no: 1	(5 pages)
14 May 2010	AD01	Registered office address changed from 14Th Floor Tower 42 Old Broad Street London EC2N 1HQ on 14 May 2010	(1 page)
20 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(5 pages)
20 Apr 2010	CH01	Director's details changed for Mr John Baptiste Mariano on 1 October 2009	(2 pages)
16 Feb 2010	AUD	Auditor's resignation	(1 page)
16 Feb 2010	AUD	Auditor's resignation	(1 page)
05 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	(27 pages)
11 Aug 2009	288a	Director appointed john baptiste mariano	(2 pages)
01 Jun 2009	225	Accounting reference date shortened from 30/04/2009 to 31/12/2008	(1 page)
24 Apr 2009	363a	Return made up to 01/04/09; full list of members	(10 pages)
25 Nov 2008	288b	Appointment terminated director john mariano, jr.	(1 page)
25 Nov 2008	288a	Director appointed john edward akister	(1 page)
16 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Oct 2008	88(2)	Ad 30/09/08\gbp si 7049391@1=7049391\gbp ic 1/7049392\	(2 pages)
16 Oct 2008	123	Nc inc already adjusted 29/09/08	(1 page)
16 Oct 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
14 Apr 2008	287	Registered office changed on 14/04/2008 from tower 42 old broad street london EC2N 1HQ	(1 page)
09 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
09 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)